Holiday Outboard Services (1991) Limited, a registered company, was incorporated on 29 Jul 1991. 9429039076175 is the NZ business number it was issued. "Machinery repair and maintenance nec" (business classification S942927) is how the company was categorised. The company has been run by 2 directors: Stuart Andrew - an active director whose contract began on 29 Jul 1991,
Jeremy Robert Hutchinson - an inactive director whose contract began on 29 Jul 1991 and was terminated on 20 May 1998.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 209 Bush Road, Rosedale, Auckland, 0632 (postal address),
209 Bush Road, Rosedale, Auckland, 0632 (office address),
209 Bush Road, Rosedale, Auckland, 0632 (delivery address),
209 Bush Road, Rosedale, Auckland, 0632 (registered address) among others.
Holiday Outboard Services (1991) Limited had been using 209 Bush Road,, Albany, Auckland as their physical address until 31 Jul 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
209 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 209 Bush Road,, Albany, Auckland New Zealand
Physical address used from 16 Apr 2004 to 31 Jul 2020
Address #2: 209 Bush Road, Albany, Auckland New Zealand
Registered address used from 16 Apr 2004 to 31 Jul 2020
Address #3: 4 Ashfield Street, Glenfield, Auckland
Physical address used from 11 Jun 1997 to 16 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Andrew, Stuart Eric |
Greenhithe Auckland 0632 New Zealand |
29 Jul 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Andrew, Linda |
Greenhithe Auckland 0632 New Zealand |
13 Oct 2005 - |
Stuart Andrew - Director
Appointment date: 29 Jul 1991
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Jul 1991
Jeremy Robert Hutchinson - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 20 May 1998
Address: Mairangi Bay, Auckland,
Address used since 29 Jul 1991
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